Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Nov 2024 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 7 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Felicity Rosemary Gill as a secretary on 30 September 2024
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16 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 30 September 2024
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13 Oct 2024 |
SH08 |
Change of share class name or designation
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2024 |
PSC07 |
Cessation of Helen Maria Fowle as a person with significant control on 30 September 2024
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04 Oct 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 30 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 30 September 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 084235870002 in full
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23 Aug 2024 |
PSC07 |
Cessation of Samantha Ann James as a person with significant control on 30 November 2017
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23 Aug 2024 |
PSC01 |
Notification of Samantha Ann James as a person with significant control on 6 April 2016
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Jul 2024 |
SH02 |
Sub-division of shares on 6 July 2024
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22 Apr 2024 |
AP01 |
Appointment of Felicity Rosemary Gill as a director on 1 October 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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09 Aug 2022 |
AD01 |
Registered office address changed from Gabb & Co (Ref: Wjp) 32 Monk Street Abergavenny Monmouthshire NP7 5NW Wales to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 9 August 2022
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24 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Apr 2022 |
MR04 |
Satisfaction of charge 084235870001 in full
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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